Company
Swiftcover Insurance Services LTD
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 22
- Emily Elizabeth Coupland 2024–2025 View profile
- Anna Marie Ellen Fleming 2023–2024 View profile
- Susan Nicola Teale 2021–2023 View profile
- Caroline Anne Riddy 2021–2024 View profile
- Robin Dermer Pagden 2018–2021 View profile
- Christopher Graham Bobby 2018–2019 View profile
- Amanda Jayne Blanc 2016–2018 View profile
- Yves Masson 2013–2015 View profile
- Bertrand Poupart-Lafarge 2012–2013 View profile
- Waseem Ullah Malik 2010–2018 View profile
- Jean Paul Dominique Louis Drouffe 2008–2013 View profile
- Laurent Michel Robert Matras 2007–2007 View profile
- Philippe Louis Herbert Maso Y Guell Rivet 2007–2011 View profile
- Guy Stouls 2007–2008 View profile
- Peter John Hubbard 2007–2008 View profile
- David James Hiddleston 2005–2007 View profile
- Andrew Mark Blowers 2004–2009 View profile
- Tina Marie Shortle 2004–2005 View profile
- Sarah Amy O'Reilly 2024–2025 View profile
- Kirsten Ann Beggs 2020–2023 View profile
- Primary Group Services Limited 2005–2007 View profile
- Stephen Nicholas Hardy 2004–2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/11/2004
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- AXA Insurance UK PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Swiftcover Insurance Services LTD
is controlled by AXA Insurance UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AXA Insurance UK PLC
is controlled by AXA Insurance PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - AXA Insurance PLC
is controlled by Guardian Royal Exchange Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Guardian Royal Exchange Public Limited Company
is controlled by AXA UK PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by AXA UK PLC.
31 other companies in this group
- AXA PPP Healthcare Group Limited
- Knight LAW Limited
- Thinc Management Services Limited
- SBJ Group Limited
- AXA PPP Healthcare Limited
- AXA Icas Occupational Health Services Limited
- Thinc Group Limited
- AXA Services Limited
- Winterthur 1 Limited
- Royal Exchange Assurance
- AXA PPP Administration Services Limited
- AXA Scotland Limited
- Health-on-Line Company UK Limited
- Thinc Group Holdings Limited
- Winterthur Financial Services UK Limited
- AXA Icas Limited
- Ignition NEW Business Solutions Limited
- Architas Limited
- Guardian Royal Exchange Public Limited Company
- AXA Insurance PLC
- Thinc UK Group Limited
- AXA Health Limited
- Thinc Personal Consulting Limited
- AXA General Insurance Limited
- AXA Health Services Limited
- GRE Nominee Shareholdings Limited
- Thinc Holdings Limited
- AXA Insurance UK PLC
- The Permanent Health Company Limited
- AXA Trireme L.P.
- AXA UK PLC
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Mr Marco Daniel Hook Distefano Director · appointed 2024
First-time vs portfolio directors
Portfolio (1)
- Mr Marco Daniel Hook Distefano Director · appointed 2024
Left in the last 12 months
- Emily Elizabeth Coupland Director · appointed 2024 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05298352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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